AMBANK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | AH-130418-72813 |
| Date of change | 18/04/2013 |
| Name | Alistair Marshall Bulloch |
| Age | 55 |
| Nationality | British |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Ceased as the Alternate Director to Mr Alexander Vincent Thursby. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Arts (Honours) in Business Studies, Dundee College of Technology, Scotland |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Mr Alistair Marshall Bulloch remains as Alternate Director to Mr Mark David Whelan and Mr Gilles Plant . |
ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130419-70AAF |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | ABF Malaysia Bond Index Fund - Valuation Point as at 18-04-2013 |
Fund: ABF Malaysia Bond Index Fund | |
MBFHLDG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 19 Apr 2013 |
| Category | General Announcement |
| Reference No | MH-130419-53ED4 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MBf Holdings Berhad (“MBfH”) Take-over offer by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following: (i) all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors; (ii) all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); and (iii) all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants, for a revised cash consideration of RM1.775 per MBfH Share and RM0.775 per Offer Warrant (“Second Revised Offer”) |
The Company wishes to announce that there are only 5 market days remaining to the close of the Offer by the Offerors, on 26 April 2013. The Company will immediately thereafter proceed with the application to Bursa Malaysia Securities Berhad to delist the Company. In the event Bursa Malaysia Securities Berhad approves the application by the Company and the Joint Offerors do not achieve compulsory acquisition by the deadline on 26 April 2013, the remaining shareholders in the Company will hold shares in a non- listed company. This annoucement is dated 19 April 2013 | |
MHB - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD |
| Stock Name | MHB |
| Date Announced | 19 Apr 2013 |
| Category | PDF Submission |
| Reference No | MM-130419-32272 |
| Subject | Annual Audited Accounts - 31 December 2012 |
KFIMA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 19 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KF-130418-52253 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme (ESOS) |
| No. of shares issued under this corporate proposal | 56,000 |
| Issue price per share ($$) | MYR 1.480 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 270,082,900 |
| Currency | MYR 270,082,900.000 |
| Listing Date | 22/04/2013 |
LITRAK - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 19 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LT-130419-88340 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"] |
| Address | Aras 4, 5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each. |
| Name & address of registered holder | As above. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/04/2013 | 22,700 |
| Remarks : |
| Received notice of change on 18/4/13. |
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